SHENZHEN BASIN SHIPPING CO., LTD
LONDON BASIN SHIPPING CO., LTD

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Company number 08382809
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SHENZHEN BASIN SHIPPING CO., LTD are www.shenzhenbasinshippingco.co.uk, and www.shenzhen-basin-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Shenzhen Basin Shipping Co Ltd is a Private Limited Company. The company registration number is 08382809. Shenzhen Basin Shipping Co Ltd has been working since 31 January 2013. The present status of the company is Active. The registered address of Shenzhen Basin Shipping Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. SHEN, Jinlong is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 25 November 2014
Director
SHEN, Jinlong
Appointed Date: 31 January 2013
59 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 25 November 2014
Appointed Date: 04 December 2013
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 04 December 2013
Appointed Date: 31 January 2013

Persons With Significant Control

Jinlong Shen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SHENZHEN BASIN SHIPPING CO., LTD Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 80,000
02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 10 more events
04 Dec 2013
Secretary's details changed for Ribc Enterprise Secretary Limited on 4 December 2013
28 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 March 2013
14 Mar 2013
Company name changed basin shipping co., LTD\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
14 Mar 2013
Change of name notice
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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